RBI/2011-2012/91 IDMD.PCD.3 /14.01.01/2011-12 |
01.07.2011 |
Financial Markets Regulation Department |
Master Circular on Call/Notice Money Market Operations |
The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2011-2012/96 DGBA.CDD No. H 9022 / 13.01.299 / 2011-12 |
01.07.2011 |
Department of Government and Bank Accounts |
Master Circular on Nomination facility in Relief / Savings Bonds |
The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
RBI/2011-2012/95 DGBA.CDD No. H - 9020 / 13.01.299 / 2011-12 |
01.07.2011 |
Department of Government and Bank Accounts |
Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds |
The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd /Stock Holding Corporation of India Ltd |
RBI/2011-2012/89 IDMD.PCD. 4 /14.01.02/2011-12 |
01.07.2011 |
Financial Markets Regulation Department |
Master Circular - Guidelines for Issue of Commercial Paper |
The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions |
RBI/2011-2012/90 IDMD.PCD.5 /14.01.03/2011-12 |
01.07.2011 |
Financial Markets Regulation Department |
Master Circular - Guidelines for Issue of Certificates of Deposit |
The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions |
RBI/2011-2012/93 IDMD.PDRD.02 /03.64.00/2011-12 |
01.07.2011 |
Internal Debt Management Department |
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers |
All Standalone Primary Dealers |
RBI/2011-2012/92 IDMD.PDRD.01 /03.64.00/2011-12 |
01.07.2011 |
Internal Debt Management Department |
Master Circular - Operational Guidelines to Primary Dealers |
All Primary Dealers |
RBI/2011-2012/94 Ref. MPD. No. 345/07.01.279/2011-12 |
01.07.2011 |
Monetary Policy Department |
Master Circular on Export Credit Refinance Facility |
The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
RBI/2010-2011/580 DBOD. AML. No. 20059/14.06.001/2010-11 |
24.06.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/574 DBOD. AML.No.19577 /14.06.001/2010-11 |
17.06.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2010-2011/572 DBOD. AML.No.19483/14.06.001/2010-11 |
16.06.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2010-2011/564 DBOD. AML.No.19262/14.06.001/2010-11 |
14.06.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2010-2011/558 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 |
07.06.2011 |
Rural Planning and Credit Department |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all State and Central Co-operative Banks |
RBI/2010-2011/557 DBOD. AML.No.18819/14.06.001/2010-11 |
03.06.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2010-2011/551 IDMD No./29 /11.08.043/2010-11 |
30.05.2011 |
Internal Debt Management Department |
Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification |
To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) |
RBI/2010-2011/528 DNBS(PD).CC. No 219/03.10.42/2010-11 |
16.05.2011 |
Department of Non Banking Supervision |
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation |
All Non Banking Financial Companies / Residuary Non Banking Companies |
RBI/2010-2011/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 |
03.05.2011 |
Urban Banks Department |
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - UCBs |
The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/499 DBOD. AML.No.16832/14.06.001/2010-11 |
02.05.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/466 RPCD.CO RRB.AML.No.11546 /03.05.28(A)/2010-11 |
08.04.2011 |
Rural Planning and Credit Department |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs |
The Chairmen All Regional Rural Banks (RRBs) |
RBI/2010-2011/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 |
05.04.2011 |
Rural Planning and Credit Department |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
The Chairmen / CEOs of all State and Central Co-operative Banks |
RBI/2010-2011/455 DBOD. AML.No.15369/14.06.001/2010-11 |
31.03.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/447 DBOD. AML.No.15008 /14.01.001/2010-11 |
24.03.2011 |
Department of Banking Operations and Development |
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards |
The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2010-2011/446 DBOD. AML.No. 15007/14.01.001/2010-11 |
24.03.2011 |
Department of Banking Operations and Development |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards |
The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 |
17.03.2011 |
Urban Banks Department |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards |
The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
RBI/2010-2011/434 UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11 |
17.03.2011 |
Urban Banks Department |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards |
The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
RBI/2010-2011/422 DBOD. AML.No.14203 /14.06.001/2010-11 |
11.03.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/417 IDMD.PCD. 28 /14.03.01/2010-11 |
07.03.2011 |
Internal Debt Management Department |
Exchange-traded Interest Rate Futures |
All RBI-regulated entities |
RBI/2010-2011/403 DBOD. AML.No. 12705/14.06.001/2010-11 |
11.02.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/394 DBOD. AML.No. 11884/14.06.001/2010-11 |
31.01.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/380 DBOD. AML.No.11449/14.06.001/2010-11 |
20.01.2011 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/365 DBOD. AML.No. 10858/14.01.038/2010-11 |
11.01.2011 |
Department of Banking Operations and Development |
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards |
The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/345 RPCD.CO RRB.AML.No. 7096/03.05.28(A)/2010-11 |
29.12.2010 |
Rural Planning and Credit Department |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
The Chairmen All Regional Rural Banks (RRBs) |
RBI/2010-2011/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 |
29.12.2010 |
Department of Currency Management |
Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme |
The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/ID |
RBI/2010-2011/318 DBOD. AML.No.9636/14.06.081/2010-11 |
21.12.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2010-2011/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 |
10.12.2010 |
Urban Banks Department |
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks |
The Chief Executive Officers of All Urban Co-operative Banks |
RBI/2010-2011/306 DBOD. AML.No. 9042 /14.06.080/2010-11 |
08.12.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 |
16.11.2010 |
Urban Banks Department |
UCBs - Extension of Area of Operation- Liberalisation |
All Primary (Urban) Cooperative Banks |
RBI/2010-2011/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 |
16.11.2010 |
Urban Banks Department |
UCBs -Norms for Opening of branches and extension counters Liberalised |
All Primary (Urban) Cooperative Banks |
RBI/2010-2011/268 IDMD.PCD. 22/11.08.38/2010-11 |
09.11.2010 |
Internal Debt Management Department |
Ready Forward Contracts in Corporate Debt Securities |
To All Market Participants |
RBI/2010-2011/240 RPCD.CO RRB.AML.No.4630/03.05.28(A)/2010-11 |
20.10.2010 |
Rural Planning and Credit Department |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
The Chairmen All Regional Rural Banks (RRBs) |
RBI/2010-2011/225 DBOD. AML.No. 5333 /14.06.079/2010-11 |
01.10.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2010-2011/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 |
28.09.2010 |
Department of Banking Operations and Development |
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) |
All Commercial Banks (including RRBs and LABs) |
RBI/2010-2011/197 DBOD. AML. No. 4154 /14.06.078/2010-11 |
13.09.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/189 DBOD. AML. No.3549 /14.06.077/2010-11 |
02.09.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/173 RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 |
18.08.2010 |
Rural Planning and Credit Department |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all State and Central Co-operative Banks |
RBI/ 2010-2011/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 |
13.08.2010 |
Department of Payment and Settlement System |
RTGS / NEFT Return Transactions - Information for Account Statement |
Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT |
RBI/2010-2011/152 DBOD. AML.No. 2121 /14.06.076/2010-11 |
04.08.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/146 FMD.MSRG.49/02.13.016/2010-2011 |
29.07.2010 |
Financial Markets Department |
Reporting of Issuance of Non Convertible Debentures |
All Debenture Trustees |
RBI/2010-2011/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 |
27.07.2010 |
Rural Planning and Credit Department |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen All Regional Rural Banks (RRBs) |
RBI/2010-2011/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 |
23.07.2010 |
Rural Planning and Credit Department |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all State and Central Co-operative Banks |